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⏭... Confederation of Insurance Brokers (“CIB”). Rath1, Adrian2, Patrick3, Alex4, Tommy5 and the management team at CIB deserve to be commended for their wisdom, agility and perseverance in keeping up a long tradition amidst severe operational constraints posed by COVID-19. The thoughtful choice of conference theme...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-12-09
... Confederation of Insurance Brokers (“CIB”). Rath1, Adrian2, Patrick3, Alex4, Tommy5 and the management team at CIB deserve to be commended for their wisdom, agility and perseverance in keeping up a long tradition amidst severe operational constraints posed by COVID-19. The thoughtful choice of conference theme...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-09-08
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170908.pdf
... ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH 3: na 4: na Title: na Designation: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
... the relevant United Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html -
Date: 2018-10-22
[PDF]
Form_S4_Eng_Feb2021.pdf
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-01-06
[PDF]
Form_S4_Eng_Feb2021.pdf
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-05-31
... Insurance Authority warns against fraudulent mobile application 12 July 2019 The Insurance Authority (IA) today (12 July 2019) alerted the public to a fraudulent mobile application of “http://fir.im/9sb3?utm_source=fir&utm_medium=qr&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20190712.html -
Date: 2019-07-12